REACH ENERGY BERHAD (“REACH ENERGY” OR “COMPANY”)

ADJOURNED EGM IN RELATION TO THE FOLLOWING:

(I) PROPOSED ACQUISITION; AND

(II) PROPOSED PLACEMENT

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those used in the Company’s announcements dated 5 March 2016, 18 March 2016, 11 April 2016, 12 April 2016, 23 May 2016, 24 May 2016, 26 May 2016, 20 June 2016, 4 July 2016, 19 July 2016, 24 August 2016, 5 September 2016, 21 September 2016, 7 October 2016, 12 October 2016, 27 October 2016, 4 November 2016, 7 November 2016 and 9 November 2016  in relation to the Proposals).

On behalf of the Board of Directors of Reach Energy, Hong Leong Investment Bank Berhad and Maybank Investment Bank Berhad wish to announce that the shareholders of Reach Energy have passed the special resolution in relation to the Proposed Acquisition and the ordinary resolution in relation to the Proposed Placement as set out in the Notice of EGM at the Adjourned EGM of the Company held earlier today.

The voting in respect of the special resolution and the ordinary resolution was carried out by way of poll and the results which were validated by Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company, are as follows: 

Special Resolution - Proposed Acquisition

Ordinary Resolution - Proposed Placement

 This announcement is dated 16 November 2016